P.D. LEISURE LIMITED

Active Midlothian

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
P

P.D. LEISURE LIMITED

Other letting and operating of own or leased real estate

Founded 3 Apr 1961 Active Midlothian, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

T.D. & J. RUTHERFORD LIMITED 3 Apr 1961 — 9 Dec 1987
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 May 2025 Next due 15 May 2026 16 days remaining
Net assets £715K £22K 2024 year on year
Total assets £1M £26K 2024 year on year
Total Liabilities £561K £5K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Administration Block Nivensknowe Park, Loanhead Midlothian EH20 9PF

Full company profile for P.D. LEISURE LIMITED (SC036282), an active company based in Midlothian, United Kingdom. Incorporated 3 Apr 1961. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£14.00k

Decreased by £32.08k (-70%)

Net Assets

£715.47k

Increased by £21.59k (+3%)

Total Liabilities

£560.62k

Increased by £4.61k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

P.d. Securities Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Gavin Douglas

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

P.D. LEISURE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2025OfficersAppointment of Mr William Scott Douglas as director on 16 May 2025
16 May 2025OfficersTermination of Julia Heather Vincent Douglas as director on 16 May 2025
16 May 2025OfficersAppointment of Miss Sian Elizabeth Rose Douglas as director on 16 May 2025
16 May 2025OfficersTermination of Julia Heather Vincent Douglas as director on 16 May 2025
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 May 2025 Officers

Appointment of Mr William Scott Douglas as director on 16 May 2025

16 May 2025 Officers

Termination of Julia Heather Vincent Douglas as director on 16 May 2025

16 May 2025 Officers

Appointment of Miss Sian Elizabeth Rose Douglas as director on 16 May 2025

16 May 2025 Officers

Termination of Julia Heather Vincent Douglas as director on 16 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Appointment of Mr William Scott Douglas as director on 16 May 2025

11 months ago on 19 May 2025

Termination of Julia Heather Vincent Douglas as director on 16 May 2025

11 months ago on 16 May 2025

Appointment of Miss Sian Elizabeth Rose Douglas as director on 16 May 2025

11 months ago on 16 May 2025

Termination of Julia Heather Vincent Douglas as director on 16 May 2025

11 months ago on 16 May 2025